Corporate Governance
EXECUTIVE DIRECTORS

Mr. Philip Jian Yang (Chairman)

Ms. Yang Jianping

NON-EXECUTIVE DIRECTORS

Mr. Yang Shiyuan

Mr. Ge Xuyu

Mr. Wang Yong

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms. Fu Yuehong

Mr. Yau Yan Yuen

Mr. Tan Song Kwang

Audit Committee

Mr. Yau Yan Yuen (Chairman)

Ms. Fu Yuehong

Mr. Tan Song Kwang

Terms of Reference
Remuneration Committee

Ms. Fu Yuehong (Chairman)

Mr. Tan Song Kwang

Ms. Yang Jianping

Terms of Reference
Nomination Committee

Mr. Philip Jian Yang (Chairman)

Ms. Fu Yuehong

Mr. Tan Song Kwang

Mr. Yau Yan Yuen

Mr. Ge Xuyu

Terms of Reference
Corporate Policies – Memorandum of Association and Article of Association of Creative China Holdings Limited
Download
Procedures for shareholders to propose a person for election as Director(s) of the Company
Download
Beijing Poly Culture Media Co., Ltd.                             ICP 14029572